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GlobalFinTechForex
Information by Research TrustFinance
GlobalFinTechForex purported to be an online broker offering trading services in forex and other financial instruments. The company actively solicited clients, primarily in Europe. However, it operated without the necessary authorization or licensing from any reputable financial regulatory body. Consequently, several national regulators, including the UK's FCA, Italy's CONSOB, and Spain's CNMV, have issued public warnings against the firm, flagging it as a potential scam and advising the public to avoid dealing with it. The company's website is no longer active, and it has no verifiable legitimate corporate presence.
India
Industry
Forex
Financial